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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Vincent, Paul John
    Director born in January 1966
    Individual (41 offsprings)
    Officer
    2011-02-15 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Foster, David
    Chief Financial Officer born in December 1974
    Individual (12 offsprings)
    Officer
    2016-04-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 3
    Matthews, Jonathan Peter
    Chief Operating Officer born in April 1969
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Clark, Ian Edward
    None Supplied born in February 1960
    Individual (26 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Clark, Ian Edward
    Director born in February 1960
    Individual (26 offsprings)
    2014-05-30 ~ 2019-10-08
    OF - Director → CIF 0
  • 5
    Douetil, Dane Jonathan, Dr
    None Supplied born in July 1960
    Individual (41 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Mcmellin, Andrew Neil
    Director born in July 1966
    Individual (26 offsprings)
    Officer
    2018-10-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Bush, Lisa Jane
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 8
    Stout, Andrew George
    None Supplied born in August 1954
    Individual (5 offsprings)
    Officer
    2014-02-05 ~ 2018-10-17
    OF - Director → CIF 0
  • 9
    Taylor, John Maxwell Percy
    Director born in March 1948
    Individual (38 offsprings)
    Officer
    2014-02-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Gaffney, Simon
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2019-10-08
    OF - Director → CIF 0
  • 11
    Coward, Russell David
    Company Director born in July 1974
    Individual (12 offsprings)
    Officer
    2020-10-30 ~ 2020-10-30
    OF - Director → CIF 0
    Coward, Russell David
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2020-10-30
    OF - Secretary → CIF 0
    2015-05-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 12
    Brown, Eamon Stanley
    Director born in June 1956
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ 2018-06-11
    OF - Director → CIF 0
  • 13
    Doherty, Darren Peter
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2011-02-15 ~ 2018-02-23
    OF - Director → CIF 0
  • 14
    Rayner, Graeme Scott
    Insurance Executive born in May 1969
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ 2019-10-08
    OF - Director → CIF 0
  • 15
    Monk, Joseph Charles
    Actuary born in September 1972
    Individual (5 offsprings)
    Officer
    2014-02-05 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Hills, John James Fredrick
    Individual (36 offsprings)
    Officer
    2011-02-15 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 17
    Springman, Paul William
    Insurance Consulting born in November 1951
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ 2019-10-08
    OF - Director → CIF 0
  • 18
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BLACKWOOD BIDCO LIMITED
    12020350 12023097
    7th Floor, The Prow Wilder Walk, Soho, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIONEER UNDERWRITING HOLDINGS LTD

Period: 2011-02-15 ~ 2023-08-30
Company number: 07529986
Registered name
PIONEER UNDERWRITING HOLDINGS LTD - Dissolved 07529401
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PIONEER UNDERWRITING HOLDINGS LTD
    Info
    Registered number 07529986
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 and dissolved on 2023-08-30 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • PIONEER UNDERWRITING HOLDINGS LTD
    S
    Registered number 07529986
    7 Bishopsgate, London, EC2N 3AR
    Private Limited Company in United Kingdom
    CIF 1
  • PIONEER UNDERWRITING HOLDINGS LIMITED
    S
    Registered number 07529986
    7 Bishopsgate, London, United Kingdom, EC2N 3AR
    Private Company Limited By Shares in Uk Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PIONEER NORTH AMERICA PL LIMITED
    08701753
    36 Old Jewry, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-06-17 ~ 2019-10-03
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    TALSEN HOLDINGS LIMITED - now
    PIONEER UNDERWRITERS HOLDING COMPANY LTD
    - 2023-05-29 12073657
    PIONEER MIDCO LTD
    - 2019-09-06 12073657
    36 Old Jewry, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-06-27 ~ 2020-10-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TALSEN LIMITED - now
    PIONEER UNDERWRITING LTD
    - 2023-05-29 07529401 07529986
    36 Old Jewry, London, England
    Active Corporate (24 parents)
    Person with significant control
    2019-06-17 ~ 2019-10-03
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TALSEN MARKET SERVICES LIMITED - now
    PIONEER MARKET SERVICES LIMITED
    - 2023-05-29 03185987
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Active Corporate (28 parents)
    Person with significant control
    2019-06-17 ~ 2019-10-03
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    TALSEN SERVICE COMPANY LIMITED - now
    PIONEER SERVICE COMPANY LIMITED
    - 2023-05-29 08743735
    36 Old Jewry, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-17 ~ 2019-10-03
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.